HAVEN CAPITAL HOLDINGS LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 10267838
- Last Updated: 01 Mar 2024
Company Profile
HAVEN CAPITAL HOLDINGS LIMITED was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in GRANTHAM. HAVEN CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 3 days.
| Name | HAVEN CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 10267838 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pascale Bertha Henri Van De Putte Nationality: Belgian |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN CAPITAL HOLDINGS LIMITED | 07 Jul 2016 |